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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZAAR.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    EDWIN ALEXIS BATISTA
    • AGENTE RESIDENTE
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    RUBEN DARIO GRAELL GUERRERO
    • TESORERO - MIEMBRO
    View
    RUBEN ALEXANDER GRAELL MENDEZ
    • PRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    REGAZZY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
    View

    ASERRADERO Y SERVICIOS DILCAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 3
    View

    ZAAR BUILDERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2008
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 36660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 121047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada